Advanced Holdings Ltd.

Equities

BLZ

SG1CD5000001

Oil Related Services and Equipment

Market Closed - Singapore S.E. Other stock markets 02:40:38 16/05/2024 BST			5-day change	1st Jan Change
0.12 ^SGD	-3.23%		-2.44%	-4.00%

04-29	Advanced Holdings Ltd. Announces Board and Board Committee Changes	CI
04-29	Advanced Holdings Ltd. Approves the Appointment of Ang Meng Hai Markus David as Non-Executive Director and Member of the Remuneration Committee	CI

Advanced Holdings Ltd. Approves the Appointment of Ang Meng Hai Markus David as Non-Executive Director and Member of the Remuneration Committee

April 29, 2024 at 10:59 am

Advanced Holdings Ltd. approved the appointment of Mr. Ang Meng Hai Markus David as Non-Executive Director and Member of the Remuneration Committee, effective from April 29, 2024. Working Experience: March 2019 to Present: CEO, GITC PTE LTD March 2021 to Present: Managing Director, Agrimark Pte Ltd. August 2021 to January 2024: CEO, Kurdistan Pipeline Company Pte. Ltd. May 2011 to March 2019: BCS Business Consulting Services Pte Ltd. Familial RelationShip: Yes.

Mr. Ang is currently a non-executive director of the Company's subsidiary, Advanced Agri Pte. Ltd. In addition, Mr. Ang is also a shareholder and director of Agrimark Pte Ltd, being the Company's joint venture partner, which holds 40% interest in Advanced Agri Pte. Ltd. Other DirectorShips Past: Minerals & Metals Group (Pte.) Ltd. Andra Offshore Services Pte.

Ltd. Kurdistan Pipeline Company Pte. Ltd. Rosneft Singapore Pte. Ltd. Upstream Projects Pte.

Ltd. RN-Darato Pte. Ltd. RN-Qasrok Pte. Ltd. RN-Zawita Pte.

Ltd. RN-Batil Pte. Ltd. RN-Harir-Bejil Pte. Ltd. RN Angoche Pte.

Ltd. RN Zambezi North Pte. Ltd. RN Zambezi South Pte. Ltd. RN Middle East Pte.

Ltd. KR Global Health Pte Ltd. G. A Global Pte Ltd. Westgate Holding Pte. Ltd. IS Pacific Pte Ltd. Other DirectorShips Present: Agrimark Pte. Ltd. Advanced Agri Pte.

Ltd. Almarana Holdings Pte. Ltd. Eurasia Business Network Pte. Ltd. AIX Management Pte.

Ltd. Raffles Capital Holdings Pte. Ltd. Lionstep Raffles Capital Investment Pte. Ltd. AV Asia Developments Pte.

Ltd. F.Canning Pte. Ltd. Locanis Technologies Pte. Ltd. Eurasian Partners Consulting Pte.

Ltd. Social Ventures Projects Pte. Ltd. Appointment of Ang Meng Hai Markus David ("Mr Ang") as Non-Executive Director of the Company. This announcement has been reviewed by the Company's sponsor, UOB Kay Hian Private Limited (the "Sponsor").

This announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement. Professional Qualifications: Dipl. Ing (MSc) Electrical & Electronic Engineering from RWTH Aachen University in North Rhine-Westphalia.

Reason for director to not undergo training: The Company will make arrangements for Mr. Ang to attend the training in the roles and responsibilities of a director for a listed issuer as prescribed by the Exchange within one year from the date of his appointment to the Board.

Latest news about Advanced Holdings Ltd.

Advanced Holdings Ltd. Announces Board and Board Committee Changes	04-29	CI
Advanced Holdings Ltd. Approves the Appointment of Ang Meng Hai Markus David as Non-Executive Director and Member of the Remuneration Committee	04-29	CI
Advanced Holdings Ltd. Approves the Appointment of Ms Celia Rusli as Non-Executive Independent Director, Chairman of the Audit Committee, and Member of the Nominating Committee and Remuneration Committee	04-29	CI
Advanced Holdings Ltd. Approves the Appointment of Danny Lien Chong Tuan as Non-Executive Independent Director, Chairman of the Remuneration Committee, and Member of the Audit Committee and Nominating Committee	04-29	CI
Advanced Redesignates Lim Yeow Beng as Non-Executive Chairman	04-04	MT
Advanced Holdings Ltd. Announces Re-Designation of Lim Yeow Beng from Independent Director to Independent and Non-Executive Chairman, with effect from April 26, 2024	04-04	CI
Advanced Holdings Ltd. Announces Retirement of Ho Choon Hou as Independent Director and Committees, with Effect from 26 April 2024	04-04	CI
Advanced Holdings Ltd. Announces Retirement of Lim Boon Cheng as Independent and Non-Executive Chairman, with Effect from 26 April 2024	04-04	CI
Advanced Holdings Ltd. Reports Earnings Results for the Full Year Ended December 31, 2023	02-26	CI
Amazon Web Services to be Preferred Cloud Provider for BMW's Automated Driving Platform	05/09/23	MT
Brady Forecasts Fiscal 2024 Earnings Growth as Fourth-Quarter Results Rise	05/09/23	MT
Advanced Holdings Ltd. Reports Earnings Results for the Half Year Ended June 30, 2023	10/08/23	CI
Advanced Holding Flags Losses for H1	07/08/23	MT
Advanced Holdings Ltd. Provides Group Earnings Guidance for the Six Months Ended June 30, 2023	04/08/23	CI
Advanced Holdings Ltd. Announces Change of Registered Office Address	28/04/23	CI
Advanced Holdings Ltd. Reports Earnings Results for the Full Year Ended December 31, 2022	28/02/23	CI
Advanced Holding Sells Subsidiary	10/01/23	MT
Advanced Holding Sells Subsidiary	02/12/22	MT
Softer Rate Hike Pace Hope Pulls Singapore Shares in Green; Advanced Holdings Slips 4% on Sale of Factory Building	24/11/22	MT
Advanced Holdings Unit Sells Factory Building in Singapore; Shares Drop 4%	24/11/22	MT
Advanced Holding Signs Term Sheets for Disposal of Two Subsidiaries	17/10/22	MT
Advanced Holdings Ltd. Reports Earnings Results for the Half Year Ended June 30, 2022	11/08/22	CI
Advanced Holdings Secures Waiver from Obtaining Shareholders' Approval for Disposal of Factory Building	27/04/22	MT
Advanced Holdings Unit Accepts Letter of Intent to Sell Factory Building in Singapore	22/03/22	MT
Singapore Shares Close Lower; TTJ Slips Nearly 3% as Porfit for Six Months to January Drops 38%	08/03/22	MT

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Company Profile

Advanced Holdings Ltd. is a Singapore-based global engineering science company. The Company designs, manufactures, and markets a diverse range of products and solutions for the oil and gas, petrochemical, and chemical industries. It offers engineering services as well as process and quality control equipment, which ranges from individual analyzers, housed process analyzer systems, and sampling systems to various customized special valves. Its business divisions comprise engineering services, equipment, and clean technologies. The Engineering services and equipment division consists of three segments: Advanced Analyzer Technologies, Advanced System Solutions and Advanced Plant Solutions. Advanced Analyzer Technologies specializes in online and laboratory analyzers and offers a range of products whose uses include process measurement, analytical chemistry, and quality control analysis. Clean Technologies provides solutions for the treatment of industrial effluent.

Sector

Oil Related Services and Equipment

Calendar

07/08/2024 - Q2 2024 Earnings Release (Projected)

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